FC 92/1  |
| FC 92/1 |
Ninety-second Session |
Rome, 3 - 7 May 1999 |
Provisional Agenda |
| This document does not constitute an invitation to the session. While complete sets of documents cannot be provided, one copy of specific committee documents can be provided upon written request. |
1. Adoption of Agenda and Timetable (docs. FC 92/1, FC 92/1-Add.1, FC 92/INF/1)
2. FAO Strategic Framework 2000-2015 (Version 3.0) (doc. CL 116/12)
3. Summary Programme of Work and Budget 2000-2001 (doc. CL 116/3)
4. Annual Report of Budgetary Performance and Programme and Budgetary Transfers (doc. FC 92/4)
5. Financial Position of the Organization
a) Financial Position as at 28 February 1999 (doc. FC 92/5(a))
b) FAO Interim Accounts 1998 (doc. FC 92/5(b))
c) Report on Investments (doc. FC 92/5(c))
i) Regular Programme and Trust Funds
(ii) Compensation Plan Reserve Fund
(iii) Separation Payments Scheme
6. Progress Report on Implementation of the External Auditor's Recommendations (doc. FC 92/6)
7. Scale of Contributions 2000-2001 (doc. FC 92/7)
8. Changes in Salary Scales and Allowances (doc. FC 92/8)
9. Annual Reports of the ICSC and UN Joint Staff Pension Board to the General Assembly, and Summary of the Decisions Taken (doc. FC 92/9)
10. Improvements in the FAO Recruitment Process (doc. FC 92/10)
11. 1998 Annual Activity Report of the Office of Inspector-General (doc. FC 92/11)
12. Change in the Quota Distribution System of Information Products (doc. JM 99/2)
13. Review of FAO Language Policy (doc. PC 81/6-FC 92/13)
14. Headquarters Accommodation (no document)
15. UN Joint Inspection Reports
a) More Coherence for Enhanced Oversight in the United Nations System (JIU/REP/98/2) - together with the Comments of the Director-General and of the ACC (CL 116/INF/11)
b) Work Programme of the Joint Inspection Unit for 1999 (CL 116/INF/12)
c) Fellowships in the United Nations System (JIU/REP/98/1)(CL 116/INF/13)
16. WFP Report of Budgetary Performance 1998 (doc. FC 92/16)
17. WFP Strategic and Financial Plan (doc. FC 92/17)
18. Working Methods of the Finance Committee (no document)
19. Date and place of Ninety-third Session
20. Any other Matters
21. Financial Management Improvement Programme (FMIP)